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- ...Responsibilities: To oversee, monitor and assess the company’s compliance and ensuring adherence with internal policies and external... ...improvement; to prepare and present compliance reports to senior management and regulatory bodies as required; and responding to compliance...
- ...development, revision, and implementation of compliance frameworks, procedures, and standard... ..., site walkthroughs, and internal reviews to identify potential gaps and suggest... ..., and authorities as directed by the Manager. 10. Carry out any other tasks assigned...
- ...operations of the corporation's comprehensive compliance function and ensures consistency in... ...process rules and external regulations. Manager with HR responsibility. Typically... ...; Prepare QAR reports for individual reviews that explain how the review was conducted...
- ...to modern consumer needs. Job Description ~Review, draft, and vet contracts and legal documents to ensure compliance and protect company interests. ~Identify and... ...mitigate legal risks, providing timely advice to management. ~Offer legal opinions and solutions to...
- ...Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations... ...; to prepare and present compliance reports to senior management and regulatory bodies as required; and responding to compliance...
- ...Reporting to the Store Business Navigation & Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the... ...and external audits (Sec Check, insurance reviews, Wecheck, etc.). External Agency Relations: Represent...
- ...Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial... ...on time. Policy and Procedure Development: Develop, review, and update internal compliance policies, procedures, and controls...
- ...for quality control, research, vendor compliance and against regulatory requirements so... ...Required Skill(s): discipline, time management, sales oriented, hardworking, independent... ...business ✔ maintaining accurate records ✔ reviewing sales performance ✔ negotiating...
- ...customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities.... ...KYC, CDD, and EDD processes. Conduct periodic reviews of loan documentation and disbursement processes for compliance...
- ...Areca Capital is a private wealth management company focusing in fund management and wealth advisory. We are licensed and... ...RESPONSIBILITIES • Assist in the implementation, review and update of the Compliance Manual, AMLA, Anti-Bribery and Corruption Manual and other...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors...
- ..., including but not limited to Periodic Reviews and name screening. The team ensures documents... ...KYC search engines and escalate to AML Compliance when necessary for additional review,... ...activity review Report to the management on the status of Periodic review, highlight...
- Description License Compliance Manager About Us: Our mission is to elevate leading brands through unforgettable digital connections... ...will manage all aspects of software license compliance reviews within the Sitecore customer base. This dynamic role entails...
MYR 144,000 - 168,000 per year
...Support the development and implementation of compliance programs across key areas such as... ...collaborate with business stakeholders to manage identified risks. ~Promote a strong... ...internal protocols. ~Perform compliance reviews and audits across business units and operational...- ...Overview: As the Compliance Manager you'll lead our global brokerage expansion, ensuring regulatory integrity and operational excellence... ...purposes. Conduct audits, assessments, and internal reviews to identify potential compliance gaps and implement corrective...
- ...beverages. Our esteemed client is seeking General Affairs cum Compliance Manager to be based in Penang, Malaysia. Job Responsibilities:... ...and industry standards. Develop, implement, and regularly review compliance policies, frameworks, and procedures in line with...
- ...Business Nature: Providing management consultancy services tailored for the engineering... ...Expatriate hiring, onboarding, and regulatory compliance management Goal Goal: To... ...international accounting standards 4. Prepare and review financial statements, forecasts, and...
- ...Assess the business's future ventures to identify possible compliance risks ~Review the work of colleagues when necessary to identify... ...practices in compliance control ~Prepare reports for senior management and external regulatory bodies as appropriate ~Manage & develop...
- ...traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech... ...TranSwap’s operations by conducting end-to-end transaction reviews, driving compliance initiatives, and ensuring adherence to local...
- ...corporate cards, payments, and expense management tools, we streamline financial operations... ...compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in... ...include: Onboarding KYC/KYB Reviews Conduct and sign off on due diligence...
